The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Fraser St John Fisher

    Related profiles found in government register
  • Mr Fraser St John Fisher
    English born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hawkswood House, Hawkswood Road, Downham, Essex, CM11 1JT

      IIF 1 IIF 2 IIF 3
  • Fisher, Fraser St John
    British chief executive born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG

      IIF 4
  • Fisher, Fraser St John
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hawkswood House, Hawkswood Road, Downham, Billericay, CM11 1JT, England

      IIF 5

    • Hawkswood House, Hawkswood Road, Downham, Billericay, Essex, CM11 1JT, England

      IIF 6

    • Seax Trust Head Office, Fox Crescent, Chelmsford, CM1 2BN, England

      IIF 7

    • Fremnells, Hawkswood Road, Downham, Essex, CM11 1JT

      IIF 8

    • Hawkswood House, Hawkswood Road, Downham, Essex, CM11 1JT

      IIF 9

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, England

      IIF 10
  • Fisher, Fraser St John
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Fremnells, Hawkswood Road, Downham, Essex, CM11 1JT

      IIF 11

    • Hawkswood House, Hawkswood Road, Downham, Essex, CM11 1JT

      IIF 12 IIF 13 IIF 14

    • Central House, Beckwith Knowle, Harrogate, HG3 1UG

      IIF 15 IIF 16

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG

      IIF 17 IIF 18 IIF 19

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, United Kingdom

      IIF 21

    • Central House, Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, United Kingdom

      IIF 22
  • Fisher, Fraser St John
    British managing dir born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hawkswood House, Hawkswood Road, Downham, Billericay, Essex, CM11 1JT

      IIF 23
  • Fisher, Fraser St John
    British director born in March 1970

    Registered addresses and corresponding companies

    • 16 Fuller Close, Bethnal Green, London, E2 6DX

      IIF 24
  • Fisher, Fraser St John
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fremnells, Hawkswood Road, Downham, Essex, CM111JT, United Kingdom

      IIF 25
  • Fisher, Fraser St John

    Registered addresses and corresponding companies

    • Fremnells Hawkswood Road, Billericay, Essex, CM11 1JT, England

      IIF 26
child relation
Offspring entities and appointments
Active 6
  • 1
    Central House, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 21 - director → ME
  • 2
    Hawkswood House, Hawkswood Road, Downham, Essex
    Corporate (1 parent)
    Equity (Company account)
    879,247 GBP2024-04-05
    Officer
    2022-03-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Hawkswood House, Hawkswood Road, Downham, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    94,000 GBP2017-03-31
    Officer
    2003-03-04 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Hawkswood House, Hawkswood Road, Downham, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    138,084 GBP2016-12-31
    Officer
    2000-10-11 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Fremnells Hawkswood Road, Downham, Billericay, England
    Corporate (3 parents)
    Officer
    2025-01-10 ~ now
    IIF 5 - director → ME
  • 6
    PEACERULE LIMITED - 1984-10-26
    Fremnells, Hawkswood Road, Downham, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    44,793,429 GBP2024-12-31
    Officer
    2022-03-25 ~ now
    IIF 6 - director → ME
Ceased 16
  • 1
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-09
    Central House, Beckwith Knowle, Harrogate
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,063,000 GBP2019-03-31
    Officer
    2015-04-10 ~ 2017-10-20
    IIF 15 - director → ME
  • 2
    IN2 BROADBAND LIMITED - 2004-10-21
    INTO BROADBAND LIMITED - 2003-05-22
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2007-07-19
    IIF 23 - director → ME
  • 3
    DARTKEEN LIMITED - 1993-12-20
    Central House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,805,000 GBP2019-03-31
    Officer
    2016-01-28 ~ 2017-10-20
    IIF 22 - director → ME
  • 4
    Hawkswood House, Hawkswood Road, Downham, Essex
    Corporate (1 parent)
    Equity (Company account)
    879,247 GBP2024-04-05
    Officer
    2001-12-17 ~ 2018-04-01
    IIF 12 - director → ME
  • 5
    Fremnells, Hawkswood Road, Downham, Essex
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    3,395 GBP2015-03-31
    Officer
    2012-03-23 ~ 2013-09-01
    IIF 25 - director → ME
  • 6
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2019-03-31
    Officer
    2015-10-08 ~ 2017-10-20
    IIF 17 - director → ME
  • 7
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -540 GBP2022-12-31
    Officer
    2020-01-20 ~ 2021-01-01
    IIF 26 - secretary → ME
  • 8
    PEACERULE LIMITED - 1984-10-26
    Fremnells, Hawkswood Road, Downham, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    44,793,429 GBP2024-12-31
    Officer
    2013-05-20 ~ 2020-02-01
    IIF 8 - director → ME
    2009-12-01 ~ 2013-01-02
    IIF 11 - director → ME
  • 9
    NETFORCE GROUP PUBLIC LIMITED COMPANY - 2017-02-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-11-18 ~ 2000-09-04
    IIF 24 - director → ME
  • 10
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2015-10-08 ~ 2017-10-20
    IIF 18 - director → ME
  • 11
    Central House, Beckwith Knowle, Harrogate
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2015-10-08 ~ 2017-10-20
    IIF 16 - director → ME
  • 12
    REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
    TOLERANT SYSTEMS LTD - 2007-11-07
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,189,615 GBP2019-03-31
    Officer
    2015-10-08 ~ 2017-10-20
    IIF 19 - director → ME
  • 13
    MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,959,118 GBP2019-03-31
    Officer
    2015-10-08 ~ 2017-10-20
    IIF 20 - director → ME
  • 14
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2013-04-08 ~ 2017-10-20
    IIF 10 - director → ME
  • 15
    INTECHNOLOGY MANAGED SERVICES LIMITED - 2014-07-01
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-30 ~ 2017-10-20
    IIF 4 - director → ME
  • 16
    THRIFTWOOD SCHOOL - 2015-03-30
    Seax Trust Head Office Grove House School, Sawyers Hall Lane, Brentwood, Essex, United Kingdom
    Corporate (10 parents)
    Officer
    2019-04-03 ~ 2020-06-30
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.